Search results for bank account transfer payment
9,956 results for "bank account transfer payment"
Page 80 of 399
EFTA01482932.pdf
Financial
...to-Date
$2,988.06
Payments & Transfers
(3,073,587.78)
Average Daily Balance
$695.174
Ending Balance
$1,034,942.06
Primary Account: 000000
For the Period 5/1108 to 5/30/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after business...
EFTA01524445.pdf
Financial
...Paid Year-to-Date
$503.93
Payments & Transfers
(170,000,00)
Average Daily Balance
$112,315
Ending Balance
$151,021.62
Primary Account:
For the Period 10/1/08 to 10/31/08
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business...
EFTA01286078.pdf
Financial
...account for the amount you think is in error. so that you will have the use of the
money during the time it takes us to complete ow investigation. At Ow conclusion of our invatigation we will inform you of our results.
2. Non-Electronic Funds Transfers
Contact the Bank...
EFTA01486674.pdf
Financial
JPMorgan
Private Bank
JEFFREY EPSTEIN
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/24
Check
# 2640
111.46
100,169.82
11/25
Check
# 2633
178.00
99,991.82
11/25
Check
# 2634
94.77
99,897.05
11/26
Check
# 2639
323.00
99,574...
EFTA01286899.pdf
Financial
...account for the amount you think is in error. so that you will have the use of
the money during the time it takes us to complete our investigation. At the conclusion of our investigation. we will info= you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank...
EFTA01287089.pdf
Financial
...account for the amount you think is in error. so that you will have the use of
the money during the time it takes us to complete our investigation. At the conclusion of our investigation. we will info= you of our
results.
1 Non-Electronic Funds Transfers
Contact the Bank...
EFTA00663058.pdf
Financial
...Online Transfers from Bank of America
Hi,
$7000 is being transferred electronically to your account at DEUTSCHE BANK TRUST C....
Contact me directly if you have any questions. I've chosen to have this message sent from my bank to
confirm that the transfer is scheduled.
Regards,
ADAM
EFTA00663059
EFTA01551182.pdf
Financial
...Your accounts, unless otherwise indicated on the statement, are
by JPMorgan Chase Bank, N.A. (the 'Bank"), Member FDIC.
In Case of Errors or Questions About Your Electronic Funds Transfers (personal accounts only)
Telephone or write to the Bank if you think your statement or receipt is wrong, or if...
EFTA01482948.pdf
Financial
...Year-to-Date
$3,751.03
Payments & Transfers
(2,505,104.06)
Average Daily Balance
$722,765
Ending Balance
$195,434.55
Primary Account: 000000739110438
For the Period 7/1108 to 7/31/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after business...
EFTA01286036.pdf
Financial
...08312461 FUNDS TRANSFER TO
DEP 42953475 FROM
03-23
"Tramfer Of Funds
(400.000.00 )
431.363.66
TRANSFER TO ACCOUNT
680519
03-28
N Outgoing Money Tmsf
61.930.00 )
426.433.66
TO SABADELL UNITED BANK. NA NC 0165
004987 TONJA IIADDAD PA TRUST ACCOUNT
03-29
# handsel...
EFTA01527204.pdf
Flight Log
...NY 10065-6298
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending...
EFTA01513586.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
I...IIII
00009008UP180216512110-NNNNN PI 000000000 01 0000
FIBRK ASSOCIATES INC
PO BOX 400
NEW YORK NY 10150.0400
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
170,646.06
Checks Paid
2
(2.586 45)
Payments & Transfers
14...
EFTA01516772.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111111111111111111Illil
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
77,390.77
Deposits & Credits
1
30.000.00
Checks Paid
10
(14287.18)
Payments & Transfers...
EFTA01516786.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
71,62458
Deposits & Credits
3
82.000.00
Checks Paid
7
(19,941.85)
Payments & Transfers
11...
EFTA01517538.pdf
Financial
...www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
87,974.09
Payments & Transfers
Ending Balance
(87,974.09)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
$0.00
Page 1 o14
JPM-SDNY-00044648
SDNY_GM_00313846
EFTA01517538
EFTA01525797.pdf
Financial
...or Overdraft Protection Transfer Fee. This n in addition to
our email policy of not charging those fees if your account is overdraws by 55 or less at the end of the busmen day
Effective July 22,'3012, these changes will be incorporated into the Additional Banking Services and Fees...
EFTA01483686.pdf
Financial
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 12/1/12 to 12/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/21
Book Transfer Credit B/O: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn:
37,979.01
195,930.29
12/24...
EFTA01486506.pdf
Financial
...to-Date
$266.93
Payments & Transfers
(9,260.50)
Average Daily Balance
$129,410
Fees, Charges & Other Withdrawals
(62.28)
Ending Balance
$102,761.40
Primary Account: 000000739470663
For the Period 511108 to 5/30/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance...
EFTA00406528.pdf
Financial
...7625968398967), recently from your bank account was
returned by the The Electronic Federal Tax Payment System.
Rejected Tax transfer
Tax Transaction ID:
7625968398967
Reason for rejection
See details in the report below
Tax Transaction Report
tax report 7625968398967.doc (Microsoft Word Document)
Internal Revenue Service, Metro Plex 1, 8401 Corporate...
EFTA01448712.pdf
Financial
...Deutsche Bank, Banking Service Team, 345 Park Avenue,
Mail Stop NYC20-0108, New York, NY 10154.
ii.
Any payment(s) or transfer(s) the Bank has already processed before the requested cancellation date will
be completed by the Bank. All Scheduled Payments (defined below) including recurring payments will not
be...
EFTA01448748.pdf
Financial
...Deutsche Bank, Banking Service Team, 345 Park Avenue,
Mail Stop NYC20-0108, New York, NY 10154.
ii.
Any payment(s) or transfer(s) the Bank has already processed before the requested cancellation date will
be completed by the Bank. All Scheduled Payments (defined below) including recurring payments will not
be...
EFTA01524404.pdf
Financial
...Checking
Checking Account Summary
Amount
Beginning Balance
90,455.36
Deposits & Credits
12,568,434.19
Checks Paid
(7,909.00)
Payments & Transfers
(12,606,618.74)
Ending Balance
$44,361.81
Primary Accounti
l
For the Period 3/1/08 to 3/31/08
JPMorgan Private Bank Team
Francisco...
EFTA01585569.pdf
Financial
...See Your Account Messages below for
details.
Minimum Payment
$35.00
www.jpmorganonline.com
1-866-576-7575
information on back
ACCOUNT SUMMARY
PAYMENT INFORMATION
Account Number:
New Balance
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
Opening/Closing Date
Credit Access Line...
EFTA01253525.PDF
Financial
...account for the await you think is in error. so that you will have the use of the
money during the time it takes us to complete our investigation. Al the conclusion of our invntigation we will inform you of our results.
2. Non-Electronic Funds Transfers
Contact the Bank...
EFTA00520950.pdf
Financial
...account
for the amount
you think is in error, so that you will have the use of
the money during the time it takes us to complete
our investigation.
At the conclusion
of our investigation.
we will inform you of our
results.
2. Non-Electronic
Funds Transfers
Contact
the Bank...
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